Website & contact details
- Website
Beechwood House Limited
- Incorporated
- 23 December 2002 (23 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born March 1983 (43)
Director · Appointed 30 June 2022
British
Born November 1983
Officer history (8 former)
30 June 2022
30 June 2022
Resigned Rogers, Adrian Philip as Secretary
30 June 2022
Resigned Rogers, Adrian Philip as Director
30 June 2022
Resigned Rogers, Leanne Phillipa as Director
30 June 2022
30 June 2022
4 March 2005
4 March 2005
Appointed Rogers, Adrian Philip as Secretary
4 March 2005
11 February 2005
Appointed Rogers, Adrian Philip as Director
15 November 2004
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
Appointed Rogers, Leanne Phillipa as Director
23 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17482050
Former controllers (3)
30 September 2026
Ceased Beechwoodrcg Ltd — Owns 75–100% of shares
30 June 2022
Ceased Adrian Philip Rogers — Has significant influence or control
30 June 2022
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Abbeywoodrcg Holdings Limited Owns 25–50% of shares
Abbeywoodrcg Ltd Owns 75–100% of shares
Beechwood House Holdings Limited Owns 25–50% of shares
Beechwood House Limited This company Owns 75–100% of shares
Beechwoodrcg Holdings Limited Owns 25–50% of shares
Beechwoodrcg Ltd Owns 75–100% of shares
Doneraile Residential Care Home Ltd Owns 75–100% of shares
Bishopshousercg Holdings Limited Owns 25–50% of shares
Bishopshousercg Ltd Owns 75–100% of shares
Decorum Care & Support Services Holdings Limited Owns 25–50% of shares
Decorum Care & Support Services Limited Owns 75–100% of shares
Echo BMS Holdings Limited Owns 25–50% of shares
Echo BMS Ltd Owns 75–100% of shares
Greycliffercg Holdings Limited Owns 25–50% of shares
Greycliffercg Ltd Owns 75–100% of shares
Rose Care Group Holdings Limited Owns 25–50% of shares
Rose Care Group Limited Owns 75–100% of shares
Stbenetsrcg Holdings Limited Owns 25–50% of shares
Stbenetsrcg Ltd Owns 75–100% of shares
TN Care Holdings Limited Owns 25–50% of shares
TN Care Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,696
- Cash
- £7,991
- Employees
- 26
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £135,278 | £112,193 | £41,723 | £50,257 | £58,599 |
| Current Assets | £487,892 | £366,107 | £265,869 | £188,632 | |
| Debtors | £467,128 | £164,230 | £2,526 | £2,060 | |
| Cash | £7,991 | £20,764 | £201,877 | £262,343 | £185,572 |
| Creditors (< 1 year) | £90,427 | £148,107 | £99,350 | £123,940 | |
| Net Current Assets | £388,138 | £218,000 | £166,519 | £64,692 | |
| Net Assets | £21,696 | £475,200 | £248,955 | £207,840 | £112,891 |
| Shareholder Funds | £21,696 | £475,200 | £248,955 | £207,840 | £112,891 |
| Turnover | £884,588 | ||||
| Cost of Sales | £414,789 | ||||
| Gross Profit | £469,799 | ||||
| Admin Expenses | £81,208 | ||||
| Profit Before Tax | £402,244 | ||||
| Tax | £75,999 | ||||
| Profit for Period | £326,245 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Previous accounting period extended | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Accounts filing |
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